Annual accounts
Medium accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
AIR HANDLING SYSTEMS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 3/5 Furnace Industrial Estate, Shildon, County Durham DL4 1QB
- Classification (SIC)
- Other manufacturing n.e.c. (32.99 - SIC 2007)
- Accounts type
- Medium
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 02/09/2026View PDF (4 pages)
Confirmation statement made on 2026-08-27 with updates
- 07/10/2025View PDF (0 pages)
Second filing of Confirmation Statement dated 2025-09-24
- 06/10/2025View PDF (7 pages)
Second filing of Confirmation Statement dated 2024-02-28
- 06/10/2025View PDF (9 pages)
Second filing of Confirmation Statement dated 2024-10-28
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
10/09/2027Filing deadline
Last statement 27/08/2026Due 10/09/2027
- Next statement date
- 27/08/2027
- Last statement dated
- 27/08/2026
Financial performance
The latest figures AIR HANDLING SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.59M2024
-15.05%vs 20232023: £1.87M
Total Assets
£7.77M2024
16.40%vs 20232023: £6.67M
Cash in Bank
£5.94M2024
19.09%vs 20232023: £4.98M
Total Liabilities
£6.18M2024
28.66%vs 20232023: £4.80M
Employees
722024
+3vs 20232023: 69
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 28.66% on 2023. See the full financial analysis for AIR HANDLING SYSTEMS LIMITED.
The full financial record
Four ways through AIR HANDLING SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -5.7% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 72 | +3 |
| 2023 | 69 | +10 |
| 2022 | 59 | -2 |
| 2021 | 61 | – |
Reported employee count increased from 61 in 2021 to 72 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
17Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 25/02/2000–10/06/2025 | 1 | |
| Nominee Director | 24/02/2000–24/02/2000 | 2965 | |
| Nominee Secretary | 24/02/2000–24/02/2000 | 3064 | |
| Director | 28/08/2014–Present | 1 | |
| Director | 04/01/2005–Present | 6 | |
| Director | 29/09/2006–Present | 2 | |
| Director | 16/04/2026–Present | 1 | |
| Secretary | 25/02/2000–02/06/2023 | 1 | |
| Director | 06/04/2019–Present | 1 | |
| Director | 19/08/2014–Present | 1 | |
| Director | 30/04/2015–10/02/2019 | 0 | |
| Director | 20/11/2006–29/06/2013 | 3 | |
| Director | 02/06/2023–Present | 0 | |
| Director | 02/06/2023–21/09/2026 | 0 | |
| Director | 21/02/2012–29/06/2013 | 4 | |
| Director | 24/02/2000–20/12/2004 | 0 | |
| Director | 30/04/2015–30/11/2017 | 2 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–28/10/2024 | 1 | |
| 06/04/2016–Present | 1 | |
| 28/10/2024–Present | 6 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 18
- Since 15/06/2023
- Last 12 months
- 4
- -2 vs the year before
- Most recent filing
- 02/09/2026
- 1 month ago
What changed in the last year
- Confirmation statement (4)Latest 02/09/2026
Filing timeline
- 02/09/2026View PDF (4 pages)
Confirmation statement made on 2026-08-27 with updates
- 07/10/2025View PDF (0 pages)
Second filing of Confirmation Statement dated 2025-09-24
- 06/10/2025View PDF (7 pages)
Second filing of Confirmation Statement dated 2024-02-28
- 06/10/2025View PDF (9 pages)
Second filing of Confirmation Statement dated 2024-10-28
- 30/09/2025View PDF (26 pages)
Accounts for a medium company made up to 2024-12-31
- 24/09/2025View PDF (6 pages)
24/09/25 Statement of Capital gbp 10005
- 23/06/2025View PDF (1 pages)
Termination of appointment of Leonard George Johnson as a director on 2025-06-10
- 21/06/2025View PDF (2 pages)
Notification of Lee Hartley Johnson as a person with significant control on 2024-10-28
- 21/06/2025View PDF (1 pages)
Cessation of Leonard George Johnson as a person with significant control on 2024-10-28
- 28/10/2024View PDF (4 pages)
Confirmation statement made on 2024-10-28 with updates
- 27/09/2024View PDF (9 pages)
Total exemption full accounts made up to 2023-12-31
- 09/07/2024View PDF (2 pages)
Satisfaction of charge 1 in full
Showing 12 of 18 filings
See when the next accounts and confirmation statement are due
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CITIZEN WATCH UNITED KINGDOM, LTD
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About AIR HANDLING SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
AIR HANDLING SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in 3/5 Furnace Industrial Estate, Shildon, County Durham DL4 1QB. Companies House classifies its business as Other manufacturing n.e.c.. It has been on the register for 26 years 7 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.59M and 72 employees.
AIR HANDLING SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records AIR HANDLING SYSTEMS LIMITED under one registered business activity: Other manufacturing n.e.c. (32.99 - SIC 2007).
AIR HANDLING SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 25/02/2000.
The most recent accounts Okredo holds cover 2024 and report net assets of £1.59M, total assets of £7.77M, cash in bank of £5.94M and total liabilities of £6.18M.
The most recent document on the record is dated 02/09/2026: Confirmation statement made on 2026-08-27 with updates, 1 month ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 10/09/2027.
Companies House lists 17 officers (7 currently in post) and 3 people with significant control (2 current).